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Persons · Share­holder agreement Hrb31 Aug 2007 German Trade Register Announcements, Germany (30/08/2007)

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Text

STENA BRESCH GmbH, Wangerland (
Unnamed street ??, 26434 Wangerland, Germany
). The Shareholders' Meeting of August 16, 2007 decided to amend the partnership agreement in Section 5 (fiscal year). Name of the Managing Director corrected ex officio: ???????????, ??????, Mönchengladbach, *??.??.????, together with the Managing Director ????????, ??????, Västra Frölunda/Sweden, *??.??.????, authorised to represent; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Rekular GmbH, Lauingen (Donau), Germany.